Wrath

Positively Inhumane Poster
Player Name:
BOUNCER #TRADING KNIVES
ID:
76561198108669254
Detailed Explanation / Screenshots / Demos:
The fraudsters are out to play today.

Subject:
| steamname: BOUNCER #TRADING KNIVES
| steamID32: STEAM_0:0:74201763
| steamID64: http://steamcommunity.com/profiles/76561198108669254
| customURL:
| steamrep: http://steamrep.com/profiles/76561198108669254

Victim:
| steamname: Doomblood
| steamID32: STEAM_0:0:37650886
| steamID64: http://steamcommunity.com/profiles/76561198035567500
| customURL: http://steamcommunity.com/id/doomblood66
| steamrep: http://steamrep.com/profiles/76561198035567500

Monitor:
The Mad Dog.

Accused attempted to use a fake middleman to scam the victim out of a
M9 Bayonet Vanilla StatTrak™. I caught him in the act before he split, and when looking at his profile, found FIVE other fake Middlemen.

Ban for Attempted Scams using fake middlemen.

Screenshots:



Here is the fake Middleman that was present, he was already marked and ironically, by me while working with Jerry and Leon of the DOTA2Traders faction.

| steamname: AJ.
| steamID32: STEAM_0:0:58150408
| steamID64: http://steamcommunity.com/profiles/76561198076566544
| customURL: http://steamcommunity.com/id/akosikentoii
| steamrep: http://steamrep.com/profiles/76561198076566544

Besides the fact it looks like DOTA2 scammers are sharing scamming alt accounts, I also discovered duplicated trade rules, listed below.

Code:
1. You go first, if real money is involved. Don't try to send me fake invoice or fake my friend as middleman. 

We either do the deal or you will waste your time. Don't bother adding me if you don't agree. 

2. You need decent profile that is not private! I want to see your inventory. You have nothing to hide. 
I won't accept trades from private profiles. Don't bother adding me if you plan on hiding things. 

3. You need hours played on different games and you need account that is not new. 
I am not asking for a lot, I just need to be sure you are serious user and trader. 

4. If you expect me to downgrade, I expect you to overpay for doing so. 
If you offer some ridiculous trades, I will block you and report you. Don't low-ball me. 

5. If you want to ask me for help regarding prices. Yes, I do price checks. 
If you start asking million questions, you will be blocked instantly. Stay friendly and I will help. 

If you agree to the rules above and you need to add me, don't forget to leave a comment. 
I am paying using PayPal.

I get the feeling I'm gonna stumble on a scamming ring pretty soon. Fuck my life.​
 

Wrath

Positively Inhumane Poster
Okay, so. The BOUNCER guy invited the fake middleman, correct? If so, which is it: Bacon guy or Vinny?

http://www.skial.com/threads/scam-report-rg-bacon-r-tf2trade.53655/
http://www.skial.com/threads/scam-report-vinny.53656/

I know these are related, but how?
Look/Read the report again. (This thread we are posting in)

Player Name:

Here is the fake Middleman that was present, he was already marked and ironically, by me while working with Jerry and Leon of the DOTA2Traders faction.

| steamname: AJ.
| steamID32: STEAM_0:0:58150408
| steamID64: http://steamcommunity.com/profiles/76561198076566544
| customURL: http://steamcommunity.com/id/akosikentoii
| steamrep: http://steamrep.com/profiles/76561198076566544

Bouncer guy invited that middleman. When he was caught, he changed 'me' into something very different, then changed the two I linked, Bacon and Vinny, into other MMs, one being Mad-Matt, the other Bacon. He had other fake Middlemen accounts ready to roll after I checked his friends list for mine. If you look at the screenshots for the two reports, take a look at the URL bar above them. That Community ID is Bouncer's.

Edit: Faron, SR just put a caution on him for associating with fake MMs. He is knowingly using them to trick traders into giving them their items. Please ban this mofo.